F856 LIMITED

Key Data

Status

Dissolved

Company No.

01344544

Incorporation date

16/12/1977

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1977)

05/02/2010

Final Gazette dissolved following liquidation

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05/11/2009

Return of final meeting in a creditors' voluntary winding up

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04/11/2009

Liquidators' statement of receipts and payments to 2009-09-21

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05/05/2009

Liquidators' statement of receipts and payments to 2009-03-21

View PDF (5 pages)

29/10/2008

Liquidators' statement of receipts and payments to 2008-09-21

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09/05/2008

Liquidators' statement of receipts and payments to 2008-09-21

View PDF (5 pages)

22/03/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

20/11/2006

Statement of affairs

View PDF (7 pages)

18/10/2006

Administrator's progress report

View PDF (8 pages)

14/06/2006

Result of meeting of creditors

View PDF (10 pages)

25/05/2006

Statement of administrator's proposal

View PDF (20 pages)

12/04/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

10/04/2006

Registered office changed on 10/04/06 from: swatton barn badbury swindon wiltshire SN4 0EU

View PDF (1 pages)

06/04/2006

Appointment of an administrator

View PDF (1 pages)

27/03/2006

Certificate of change of name

View PDF (3 pages)

09/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2006

Return made up to 22/12/05; full list of members

View PDF (2 pages)

18/01/2006

New secretary appointed

View PDF (1 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

21/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

09/02/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

16/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

01/03/2004

Return made up to 22/12/03; full list of members

View PDF (6 pages)

01/03/2004

Secretary's particulars changed

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10/02/2004

Accounts for a medium company made up to 2003-04-30

View PDF (18 pages)

28/05/2003

Full accounts made up to 2002-04-30

View PDF (18 pages)

24/03/2003

Return made up to 22/12/02; full list of members

View PDF (6 pages)

24/03/2003

Registered office changed on 24/03/03

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24/03/2003

Location of register of members address changed

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04/09/2002

Accounts for a medium company made up to 2001-04-30

View PDF (17 pages)

03/07/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

03/07/2002

Secretary's particulars changed

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03/07/2002

Location of register of members address changed

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17/06/2002

New secretary appointed

View PDF (1 pages)

11/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2001

Accounts for a medium company made up to 2000-04-30

View PDF (19 pages)

02/01/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

25/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Ad 07/07/00--------- £ si 4284@1=4284 £ ic 10000/14284

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13/07/2000

Resolutions

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13/07/2000

Resolutions

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13/07/2000

Resolutions

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13/07/2000

£ nc 10000/14284 07/07/00

View PDF (1 pages)

10/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

25/02/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

03/06/1999

Return made up to 22/12/98; no change of members

View PDF (4 pages)

01/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

11/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

16/02/1998

Return made up to 22/12/97; full list of members

View PDF (6 pages)

04/02/1997

Return made up to 22/12/96; no change of members

View PDF (4 pages)

04/02/1997

Location of register of members address changed

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04/02/1997

Return made up to 22/12/95; no change of members

View PDF (4 pages)

11/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

01/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

06/03/1995

Full accounts made up to 1994-04-30

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07/01/1995

Return made up to 22/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/03/1994

Full accounts made up to 1993-04-30

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23/02/1994

Return made up to 22/12/93; no change of members

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23/02/1994

Return made up to 22/12/92; no change of members

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02/03/1993

Full accounts made up to 1992-04-30

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17/02/1993

Auditor's resignation

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04/01/1993

Secretary resigned;new secretary appointed

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11/06/1992

Accounts for a small company made up to 1991-04-30

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26/03/1992

Secretary resigned;new secretary appointed

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24/02/1992

Full accounts made up to 1990-04-30

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10/02/1992

Return made up to 22/12/91; full list of members

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24/06/1991

Secretary resigned;new secretary appointed

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24/06/1991

Director resigned

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24/06/1991

Return made up to 30/09/90; no change of members

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09/04/1990

Auditor's resignation

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09/04/1990

Auditor's resignation

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02/03/1990

Full accounts made up to 1989-04-30

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12/02/1990

Return made up to 22/12/89; full list of members

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24/01/1990

Secretary resigned;new secretary appointed

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28/04/1989

Wd 17/04/89 ad 18/04/89--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

28/04/1989

£ nc 100/10000

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12/01/1989

Return made up to 12/12/88; full list of members

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02/12/1988

Full accounts made up to 1988-04-30

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09/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/1988

Return made up to 03/11/87; full list of members

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12/02/1988

Declaration of satisfaction of mortgage/charge

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12/02/1988

Declaration of satisfaction of mortgage/charge

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12/02/1988

Declaration of satisfaction of mortgage/charge

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16/12/1987

Full accounts made up to 1987-04-30

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12/11/1987

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1987

Return made up to 09/01/87; full list of members

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02/03/1987

Full accounts made up to 1986-04-30

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24/11/1986

New secretary appointed

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16/12/1977

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2005

Last change occurred

30/04/2005

Accounts

Total Exemption Small

Last made up date

30/04/2005

Next account date

30/04/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Griffin, Michael John	Director	07/07/2000 - 30/05/2002	4
Schofield, Ewart William	Secretary	01/12/1992 - 19/10/1998	-
Schofield, Ewart William	Secretary	30/05/2002 - 16/01/2006	-
Griffin, Michael John	Secretary	19/10/1998 - 30/05/2002	-
Gillett, Julian	Secretary	15/03/1992 - 01/12/1992	-

Persons with Significant Control

No PSC data available.

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Description

About F856 LIMITED

F856 LIMITED is an(a) Dissolved company incorporated on 16/12/1977 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F856 LIMITED?

F856 LIMITED is currently Dissolved. It was registered on 16/12/1977 and dissolved on 05/02/2010.

Where is F856 LIMITED located?

F856 LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does F856 LIMITED do?

F856 LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for F856 LIMITED?

The latest filing was on 05/02/2010: Final Gazette dissolved following liquidation.